Vacatures compliance banking

Full-Stack Engineer (Product-Driven) – Amsterdam

That Recruitment Company Amsterdam, Noord-Holland

...role Engineers who thrive here usually come from environments where software directly touches money, data and decision-making, for example: Fintech or banking...
4 dagen geleden op Tideri

Senior Business Development Manager

Nuvei Amsterdam, Noord-Holland

...flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking...
4 dagen geleden op Tideri

Senior Financial Crime Compliance Lead – Global Risk & KYC

A leading global banking organization is seeking a Senior Financial Crime Compliance Officer in the Netherlands. In this role, you will safeguard the...
7 dagen geleden op Jobleads

Senior Data Engineer

Projective Amsterdam, Noord-Holland

...Our exclusive focus on the financial industry has allowed us to develop comprehensive solutions in multiple domains, including Data, Risk & Compliance...
4 dagen geleden op Tideri

Operations Director - Europe

Modulr Finance Limited Amsterdam, Noord-Holland

...Compliance to identify, mitigate and monitor ongoing operational risk. Own the Safeguarding process of Modulr in Europe – including accountability for...
4 dagen geleden op Tideri

Relationship Manager MNC - VP (1fte - F/M/X)

ARVAL Amsterdam, Noord-Holland

...Manager MNC – VP (1fte. F/m/x) in our Corporate Coverage department at the BNP Paribas SA Amsterdam Branch. BNP Paribas Corporate and Institutional Banking...
4 dagen geleden op Tideri

Vice President CoE Trade Sales

ING Nederland Amsterdam, Noord-Holland

...compliance perspective. Make the difference to grow the Trade platform. How To Succeed We recruit talented individuals like you for the potential you bring...
4 dagen geleden op Tideri

Product Operations Lead - Brex Netherlands

Brex Amsterdam, Noord-Holland

...Lead. Brex Netherlands Netherlands Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking...
4 dagen geleden op Tideri

EMEA Compliance - Global Financial Crime Compliance Officer...

Job Description Join a dynamic team where your expertise in financial crime compliance will make a real difference. At J.P. Morgan, you will have the...
7 dagen geleden op Jobleads

Venture Partner

Sustainable Wealth Group Amsterdam, Noord-Holland

...Banking, Capital Raising, or Investment Brokerage. Knowledgeable: You understand the mechanics of Private Equity and Venture Capital and can speak...
4 dagen geleden op Tideri

Central Data Steward

Triodos Investment Management Driebergen-Rijsenburg, Utrecht

...a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking...
4 dagen geleden op Tideri

Security Engineer

Macee Utrecht, Utrecht

...banking systems secure. Collaboration, one of the core foundations of the organization, is at the heart of everything we do. The Crypto Services team...
4 dagen geleden op Tideri

General Counsel

Scaler Global Amsterdam, Noord-Holland

...Counsel will be a strategic partner across the organization with a deep knowledge of the business, industry, and associated legal, regulatory, and compliance...
4 dagen geleden op Tideri

Network Engineer

ITC Infotech Amsterdam, Noord-Holland

...deep domain expertise from ITC Group businesses. The company provides technology solutions and services to enterprises across industries such as Banking...
4 dagen geleden op Tideri

VIE: Cash Management Middle Office — Amsterdam

Noord, Amsterdam, Noord-Holland

A major global banking institution is seeking a candidate for Middle Office activities in Payments & Cash Management based in Amsterdam. The ideal applicant...
7 dagen geleden op Jobleads

Policy and Escalation Specialist

Worldline Hoofddorp, Noord-Holland

...risk function in the Fraud Centre of Excellence. You will be part of a globally diverse team, known for its expertise in card scheme fraud and compliance...
4 dagen geleden op Tideri

Senior Manager, Global Expansion & Licensing Strategy

Airwallex Amsterdam, Noord-Holland

...Compliance (LRC) team at Airwallex is a collaborative group of project owners, legal minds, and risk management experts. We're passionate about driving...
4 dagen geleden op Tideri

Medior Data Scientist – Data Governance Area

rabobank Utrecht, Utrecht

...banking for our customers and societal issues such as food and energy transitions. You & your talent You have worked with data and analytics governance...
4 dagen geleden op Tideri

IT Data Engineer Future Model Landscape

DLL - Financial Solutions Partner - Part of Rabobank Eindhoven, Noord-Brabant

...such as demo, retro and planning sessions Create User Stories in close alignment with team and stakeholders Embedding IT requirements, security, compliance...
4 dagen geleden op Tideri

Finance Director

Mews Amsterdam, Noord-Holland

...banking/partner relationships, financial reporting expectations). Track record of reviewing and challenging reconciliations, controls, and financial...
4 dagen geleden op Tideri

Accountant

Noord, Amsterdam, Noord-Holland

Our client, a global banking institution, is seeking an Accountant with 2+ years of experience to support their Finance team. Responsibilities Maintain...
7 dagen geleden op Jobleads

Senior software-ingenieur

DHB Bank Rotterdam, Zuid-Holland

...provide guidance on design and implementation; support architectural decisions. Quality Assurance: Write and execute tests; debug systems; ensure compliance...
4 dagen geleden op Tideri

Strategic Finance Manager

Qogita Amsterdam, Noord-Holland

...banking/consulting with a move into high‐growth industry Experience building financial models that actually get used for decisions (3‐statement models...
4 dagen geleden op Tideri

AI Engineer

Triodos Bank Driebergen-Rijsenburg, Utrecht

...a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking...
4 dagen geleden op Tideri

Marketplace Operations Manager, EMEA Grocery & Retail Centra

Uber Amsterdam, Noord-Holland

...is well supported. What You'll Need 3+ years of professional work experience in a related field (business operations, tech, analytics, consulting, banking...
4 dagen geleden op Tideri